London
WC2R 3LA
Secretary Name | Mrs Ann Elizabeth Griffiths |
---|---|
Status | Closed |
Appointed | 14 February 2014(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 September 2015) |
Role | Company Director |
Correspondence Address | 88 Wood Street London EC2V 7QF |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 March 1994(11 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 15 September 2015) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Michael John Holliman |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(9 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 March 1993) |
Role | Accountant |
Correspondence Address | 7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
Director Name | Mr Steven Malcolm James |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX |
Director Name | Mr Anthony Peter Phipkin |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 1994) |
Role | Accountant |
Correspondence Address | College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB |
Director Name | Mr Ernest Niall Wingfield |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 1994) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Secretary Name | John Alfred Radburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Witold Mieczyslaw Kuzminski |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 August 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2002(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 07 February 2011) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 29 August 2002(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 07 February 2011) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Richard Cordeschi |
---|---|
Status | Resigned |
Appointed | 30 November 2012(30 years after company formation) |
Appointment Duration | 5 months (resigned 03 May 2013) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(11 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 22 November 2012) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Registered Address | 88 Wood Street London EC2V 7QF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
100 at £1 | British American Tobacco (Brands) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 September 2015 | Final Gazette dissolved following liquidation (1 page) |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
15 June 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
7 August 2014 | Appointment of a voluntary liquidator (1 page) |
7 August 2014 | Appointment of a voluntary liquidator (1 page) |
29 July 2014 | Declaration of solvency (3 pages) |
29 July 2014 | Declaration of solvency (3 pages) |
18 July 2014 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages) |
18 July 2014 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA to 88 Wood Street London EC2V 7QF on 18 July 2014 (2 pages) |
17 July 2014 | Resolutions
|
24 February 2014 | Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages) |
24 February 2014 | Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
30 November 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
30 November 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
22 November 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
22 November 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 October 2011 | Register(s) moved to registered office address (1 page) |
19 October 2011 | Director's details changed for Mr Steven Glyn Dale on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Steven Glyn Dale on 19 October 2011 (2 pages) |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Register(s) moved to registered office address (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
7 February 2011 | Termination of appointment of Charl Steyn as a director (1 page) |
7 February 2011 | Termination of appointment of Robert Casey as a director (1 page) |
7 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
7 February 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
7 February 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
7 February 2011 | Termination of appointment of Charl Steyn as a director (1 page) |
7 February 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Statement of company's objects (2 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Statement of company's objects (2 pages) |
6 November 2009 | Register inspection address has been changed (1 page) |
6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages) |
6 November 2009 | Register inspection address has been changed (1 page) |
6 November 2009 | Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
28 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
6 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 October 2006 | Location of debenture register (1 page) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
27 October 2006 | Location of debenture register (1 page) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
18 October 2004 | Return made up to 17/10/04; full list of members
|
18 October 2004 | Return made up to 17/10/04; full list of members
|
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
24 October 2001 | Return made up to 17/10/01; full list of members
|
24 October 2001 | Return made up to 17/10/01; full list of members
|
6 September 2001 | Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
19 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
2 November 1999 | Return made up to 17/10/99; full list of members
|
2 November 1999 | Return made up to 17/10/99; full list of members
|
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
23 October 1998 | Return made up to 17/10/98; no change of members (5 pages) |
23 October 1998 | Return made up to 17/10/98; no change of members (5 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
22 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
22 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
25 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
25 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
11 April 1994 | Resolutions
|
11 April 1994 | Resolutions
|